Scribd Logo
Upload

Welcome to Scribd!

  • Hitham Noman

    Uploaded by

    WXYZ-TV Channel 7 Detroit
    7K views9 pages
    Feds say metro Detroit group used phony businesses to send $9 million to the Middle East

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    Feds say metro Detroit group used phony businesses to send $9 million to the Middle East

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    7K views9 pages

    Hitham Noman

    Uploaded by

    WXYZ-TV Channel 7 Detroit
    Feds say metro Detroit group used phony businesses to send $9 million to the Middle East

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 9

    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.

    1 Page 1 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.2 Page 2 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.3 Page 3 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.4 Page 4 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.5 Page 5 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.6 Page 6 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.7 Page 7 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.8 Page 8 of 9
    Case 2:19-cr-20427-VAR-APP ECF No. 1 filed 06/25/19 PageID.9 Page 9 of 9

    You might also like